Aldwych Azura Operations Limited

Company Registration Number: 09028826

Company registered in England and Wales

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Aldwych Azura Operations Limited is a Private Company Limited by Shares first registered on 7 May 2014. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 49 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

09028826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HOPKINS, Neil

    Secretary

    Appointed on 7 May 2014

     

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS
    United Kingdom

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 7 May 2014

     

    Nationality: American

    Occupation: Executive Director

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    Uk

  • TARNOY, Helen

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1947

    30
    King Street
    London
    EC2V 8EH
    Uk

  • HOPKINS, Neil Allen

    Director

    Appointed on 7 May 2014

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8V2G. Transaction: MzE0OTE2MDk4MWFkaXF6a2N4.

  2. 9 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A567TC94. Transaction: MzE0ODA1NTM1M2FkaXF6a2N4.

  3. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5EEW. Transaction: MzEzMTQyODM2NmFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48CL99T. Transaction: MzEyNDA1OTcyMmFkaXF6a2N4.

  5. 13 May 2014 Termination of appointment of Neil Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37IHXO2. Transaction: MzA5OTkyMDI3MmFkaXF6a2N4.

  6. 13 May 2014 Appointment of Helen Tarnoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IHXOA. Transaction: MzA5OTkxOTk2NGFkaXF6a2N4.

  7. 13 May 2014 Appointment of Mark Stuart Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IHXJ6. Transaction: MzA5OTkxOTcyNmFkaXF6a2N4.

  8. 7 May 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X37F5A83. Transaction: MzA5OTYyMzY5N2FkaXF6a2N4.

  9. 7 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37F1OIA. Transaction: MzA5OTU2ODI2N2FkaXF6a2N4.

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